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WHITEHILL SOLUTIONS LTD.

Company number 02819749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 1999 AA Accounts for a small company made up to 31 October 1998
24 Jun 1999 363s Return made up to 20/05/99; no change of members
16 Jun 1999 287 Registered office changed on 16/06/99 from: 47 church street gatley cheadle cheshire SK8 4NG
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
08 Jul 1998 363s Return made up to 20/05/98; no change of members
  • 363(288) ‐ Director resigned
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
03 Jun 1997 363s Return made up to 20/05/97; full list of members
03 Sep 1996 AA Accounts for a small company made up to 31 October 1995
07 Jun 1996 363s Return made up to 20/05/96; no change of members
30 May 1995 363s Return made up to 20/05/95; no change of members
09 Apr 1995 AA Accounts for a small company made up to 31 October 1994
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1994 363a Return made up to 20/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/94; full list of members
15 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1994 225(1) Accounting reference date extended from 31/05 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 31/10
02 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 May 1993 NEWINC Incorporation